Corporate Governance
| Board of Directors | |
|---|---|
| Proprietary director | Alternate director |
| Dr. Misael Uribe Esquivel Chairman of the Board of Directors Executive director |
|
| Dr. Martha Helena Ramos Ostos Executive director |
Dr. Norberto Chávez Tapia
Alternate director |
| Dr. Octavio González Chon Executive director |
Dr. Sandra María García López
Alternate director |
| Dr. Martha Helena Uribe Ramos Executive director |
Dr. Misael Uribe Ramos
Alternate director |
| Dr. José Manuel Correa Rovelo Executive director |
Dr. María Adela Poitevin Chacón
Alternate director |
| Dr. Panagiota Panopoulou Executive director |
Lic. Moisés Francisco Ramos González
Alternate director |
| Dr. Salvador Óscar Rivero Boschert Executive director |
|
| Dr. Jaime Mañalich Muxi Executive director |
|
| Lic. Enrique Castillo Sánchez Mejorada Non-executive director |
Dr. Xavier Soberón Mainero
Alternate director |
| Lic. Joaquín Vargas Guajardo Non-executive director |
Dr. Lorenzo de la Garza Villaseñor
Alternate director |
| Dr. Carlos Elizondo Mayer-Serra Non-executive director |
Abraham Hernández Pacheco
Alternate director |
| Lic. Alonso de Garay Gutiérrez Non-executive director |
C.P.A. J. Vinicio González Castillo
Alternate director |
| C.P.A. Manuel Augusto Sánchez y Madrid Non-executive director |
|
| Lic. Mikel Andoni Arriola Peñalosa Non-executive director |
Dr. José Luis Miguel Gutiérrez Robledo
Alternate director |
| Dr. Xóchitl Castañeda Non-executive director |
Dr. Manuel Hugo Ruíz de Chávez Guerrero
Alternate director |
| Lic. Daniel Antonio del Río Loaiza Non-executive director |
|
| Lic. Alejandro Quiroz Pedrazzi Non-executive director |
Dr. Jaime Guadalupe de la Garza Salazar
Alternate director |
| Dr. Julio José Frenk Mora Non-executive director |
|
| C.P. Adriana Lizet Aceves Padilla Non-executive director |
|
|
Lic. Cuauhtémoc Rafael Santa-Ana Otero Secretary of the Board |
|
| Audit Committee | |
|---|---|
| Proprietary director | Alternate director |
| C.P.A Manuel Sánchez y Madrid
President |
|
| C.P.A. J. Vinicio González Castillo
|
|
| Lic. Daniel Antonio del Río Loaiza
|
|
| Lic. Mikel Andoni Arriola Peñalosa
|
|
| Corporate Practices Committe | |
|---|---|
| Proprietary director | Alternate director |
| Lic. Daniel Antonio del Río Loaiza
President |
|
| Dr. Octavio González Chon
|
|
| Lic. Alejandro Quiroz Pedrazzi
|
|
| C.P.A. J. Vinicio González Castillo
|
|
